BBS FACADES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BBS FACADES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BBS FACADES LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102702. The accounts status is FULL and accounts are next due on 30/09/2024.

BBS FACADES LIMITED - CHELTENHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CHOSEN VIEW ROAD
CHELTENHAM
GL51 9LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUILDING BOARD SPECIALISTS LIMITED (until 19/01/2017)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCEWAN Oct 1982 English Director 2023-07-01 CURRENT
MR ANDREW ALAN THOMAS Jul 1981 British Director 2021-06-23 CURRENT
MR CRAIG MATSON Oct 1969 British Director 2023-07-01 CURRENT
MR TIMOTHY PHILIP IRONS Nov 1974 British Director 2023-07-01 CURRENT
MR WESLEY HAGUE Jun 1979 British Director 2024-03-14 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-12-11 UNTIL 2009-12-14 RESIGNED
MR GARY FITZGERALD Oct 1976 English Director 2021-03-18 UNTIL 2021-05-28 RESIGNED
MRS CHRISTINA MARIA GARDINER Apr 1973 English Director 2021-03-18 UNTIL 2023-08-31 RESIGNED
MR PAUL DANIEL DOHERTY Sep 1972 British Director 2012-03-13 UNTIL 2021-03-18 RESIGNED
MR BENJAMIN HAVERON Mar 1982 English Director 2017-01-01 UNTIL 2019-08-31 RESIGNED
MR DANIEL COSTAS Jun 1973 Spanish Director 2021-03-18 UNTIL 2024-02-28 RESIGNED
MR JAMES ANTHONY AIDEN BUTLER Jul 1969 British Director 2023-07-01 UNTIL 2024-02-07 RESIGNED
MR BENJAMIN CLAYTON JAYES Jul 1974 English Director 2012-01-31 UNTIL 2023-07-01 RESIGNED
DIRECTOR SPENCER WILLIAM STEPHEN KAZEE Apr 1978 British Director 2009-12-14 UNTIL 2012-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivalda Group Plc 2016-06-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-01 31-12-2022 611,881 Cash 1,648,581 equity
ACCOUNTS - Final Accounts 2022-05-05 31-12-2021 350,680 Cash 1,077,066 equity
ACCOUNTS - Final Accounts 2021-04-02 31-12-2020 955,155 Cash 859,160 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 397,542 Cash 622,585 equity

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